| Company Name | Programme Office Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036465 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Jillian Suzanne Rossiter |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jillian Suzanne Rossiter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Previous accounting period shortened from 31 March 2018 to 31 August 2017 (1 page) |
| 10 October 2017 | Previous accounting period shortened from 31 March 2018 to 31 August 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 15 May 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Director's details changed for Jillian Suzanne Rossiter on 1 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Jillian Suzanne Rossiter on 1 May 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Director's details changed for Jillian Suzanne Rossiter on 1 May 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 March 2015 (1 page) |
| 4 March 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 4 March 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|